The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Deniss Lusnikovs
Mr Deniss Lusnikovs
Latvian born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 1
7, Peddars Drive, Hunstanton, PE36 6HF, United Kingdom
IIF 2 Flat 20 Harlequin House, Le Strange Terrace, Hunstanton, PE36 5AJ, England
IIF 3 16, St James Street, King's Lynn, Norfolk, PE30 5DA, England
IIF 4 16, St. James Street, King's Lynn, PE30 5DA, England
IIF 5 56, Portland Place, King's Lynn, PE30 5NA, United Kingdom
Deniss Lusnikovs
British born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 20 Harlequin House, Le Strange Terrace, Hunstanton, PE36 5AJ, England
Lusnikovs, Deniss
Latvian business man born in March 1993Resident in England
Registered addresses and corresponding companiesLusnikovs, Deniss
Latvian company director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 9 56, Portland Place, King's Lynn, PE30 5NA, United Kingdom
Lusnikovs, Deniss
Latvian director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 10 7, Peddars Drive, Hunstanton, Norfolk, PE36 6HF, United Kingdom
- 1 56 Portland Place, King's Lynn, United KingdomDissolved corporate (2 parents)Officer
2018-11-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 16 St James Street, King's Lynn, Norfolk, EnglandDissolved corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 7 Peddars Drive, Hunstanton, United KingdomDissolved corporate (3 parents)Officer 2019-06-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 16 St. James Street, King's Lynn, EnglandDissolved corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 24 Northgate, Hunstanton, EnglandDissolved corporate (2 parents)Person with significant control 2021-02-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 24 Northgate, Hunstanton, EnglandDissolved corporate (2 parents)Person with significant control 2021-11-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
